Press Releases - Regulating Non-Banking - आरबीआय - Reserve Bank of India
प्रेस रिलीज
एप्रि 21, 2008
Reserve Bank Cancels Certificate of Registration of M/s. International Resources Management & Leasing Corporation Ltd
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. International Resources Management & Leasing Corporation Ltd. having its registered office at B-1/12 Safdarjung Enclave, New Delhi - 110029 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. International Resources Management & Leasing Corporation Ltd., cannot transact the busin
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. International Resources Management & Leasing Corporation Ltd. having its registered office at B-1/12 Safdarjung Enclave, New Delhi - 110029 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. International Resources Management & Leasing Corporation Ltd., cannot transact the busin
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एप्रि 08, 2008
Reserve Bank Rejects Application for Certificate of Registration of Samrat Mutual Benefit Ltd
The Reserve Bank of India has on March 4, 2008 rejected the application for certificate of registration of Samrat Mutual Benefit Ltd., Tikonia Road, Near Roadways, Haldwani, Nainital for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Samrat Mutual Benefit Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the application for Cert
The Reserve Bank of India has on March 4, 2008 rejected the application for certificate of registration of Samrat Mutual Benefit Ltd., Tikonia Road, Near Roadways, Haldwani, Nainital for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Samrat Mutual Benefit Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the application for Cert
एप्रि 08, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Malav Holdings Pvt. Ltd
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. Malav Holdings Pvt. Ltd. having its registered office at 55, Hanuman Road, Connaught Place, New Delhi - 110001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Malav Holdings Pvt. Ltd., cannot transact the business of a non-banking financial institution. Under powers conferred by Sect
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. Malav Holdings Pvt. Ltd. having its registered office at 55, Hanuman Road, Connaught Place, New Delhi - 110001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Malav Holdings Pvt. Ltd., cannot transact the business of a non-banking financial institution. Under powers conferred by Sect
एप्रि 02, 2008
Reserve Bank Cancels Certificate of Registration of Janki Hire Leasing & Financiers Pvt. Limited
The Reserve Bank of India has on March 12, 2008 cancelled the certificate of registration granted to Janki Hire Leasing & Financiers Pvt. Limited having its registered office at 119/120, Bamba Road, Darshan Puwa, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Janki Hire Leasing & Financiers Pvt. Limited cannot transact the business of a non-banking financial institution
The Reserve Bank of India has on March 12, 2008 cancelled the certificate of registration granted to Janki Hire Leasing & Financiers Pvt. Limited having its registered office at 119/120, Bamba Road, Darshan Puwa, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Janki Hire Leasing & Financiers Pvt. Limited cannot transact the business of a non-banking financial institution
मार्च 26, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Shree Kalyani Leasing & Finance Ltd.
M/s. Shree Kalyani Leasing & Finance Ltd.
(Formerly Shree Kalyani Leasing & Finance Private Limited)</B>The Reserve Bank of India has on February 28, 2008 cancelled the certificate of registration granted to M/s. Shree Kalyani Leasing & Finance Ltd. having its registered office at `Dreemland Arcade', No.3/72-6, N.H.17, P.O. Saligram-576225, Udupi District for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financ
(Formerly Shree Kalyani Leasing & Finance Private Limited)</B>The Reserve Bank of India has on February 28, 2008 cancelled the certificate of registration granted to M/s. Shree Kalyani Leasing & Finance Ltd. having its registered office at `Dreemland Arcade', No.3/72-6, N.H.17, P.O. Saligram-576225, Udupi District for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financ
मार्च 25, 2008
Reserve Bank Cancels Certificate of Registration of three companies
The Reserve Bank of India has cancelled the certificate of registration granted to the following 3 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condit
The Reserve Bank of India has cancelled the certificate of registration granted to the following 3 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condit
मार्च 12, 2008
Reserve Bank Cancels Certificate of Registration of M/s Srishti Fincap Private Limited, New Delhi
The Reserve Bank of India has on February 14, 2008 cancelled the certificate of registration granted to M/s Srishti Fincap Private Limited having its registered office at C-359, Sector 1, Avantika, Rohini, New Delhi-110085 (new address 54, B Block, Mahatta Towers, Community Centre, Janakpuri, New Delhi-110058 as per internet site of the Ministry of Corporate Affairs, Government of India, New Delhi) for carrying on the business of a non-banking financial institution. F
The Reserve Bank of India has on February 14, 2008 cancelled the certificate of registration granted to M/s Srishti Fincap Private Limited having its registered office at C-359, Sector 1, Avantika, Rohini, New Delhi-110085 (new address 54, B Block, Mahatta Towers, Community Centre, Janakpuri, New Delhi-110058 as per internet site of the Ministry of Corporate Affairs, Government of India, New Delhi) for carrying on the business of a non-banking financial institution. F
मार्च 03, 2008
Reserve Bank Cancels Certificate of Registration of
Coastal Construction Leasing Private Limited
Coastal Construction Leasing Private Limited
The Reserve Bank of India has on February 11, 2008 cancelled the certificate of registration granted to Coastal Construction Leasing Private Limited having its registered office at # 201, Regency House, 680, Somajiguda, Hyderabad – 500082 (since shifted to 4th Floor, Hotel Green Park, 7-1-26, Greenlands, Begumpet, Hyderabad - 500016) as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration ce
The Reserve Bank of India has on February 11, 2008 cancelled the certificate of registration granted to Coastal Construction Leasing Private Limited having its registered office at # 201, Regency House, 680, Somajiguda, Hyderabad – 500082 (since shifted to 4th Floor, Hotel Green Park, 7-1-26, Greenlands, Begumpet, Hyderabad - 500016) as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration ce
फेब्रु 25, 2008
Reserve Bank Cancels Certificate of Registration of Shree Parusram Ji Hire Purchase Company Limited
The Reserve Bank of India has on January 30, 2008 cancelled the certificate of registration granted to Shree Parusram Ji Hire Purchase Company Limited having its registered office at Soron Gate, Kasganj, District Etah (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Shree Parusram Ji Hire Purchase Company Limited cannot transact the business of a non-banking financial institution. In ex
The Reserve Bank of India has on January 30, 2008 cancelled the certificate of registration granted to Shree Parusram Ji Hire Purchase Company Limited having its registered office at Soron Gate, Kasganj, District Etah (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Shree Parusram Ji Hire Purchase Company Limited cannot transact the business of a non-banking financial institution. In ex
फेब्रु 15, 2008
Reserve Bank Cancels Certificate of Registration of H.N. Trade International Limited
The Reserve Bank of India has on January 29, 2008 cancelled the certificate of registration granted to H.N. Trade International Limited having its registered office at 53/14, Naya Ganj, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, H.N. Trade International Limited cannot transact the business of a non-banking financial institution. In exercise of the powers conferred under Sec
The Reserve Bank of India has on January 29, 2008 cancelled the certificate of registration granted to H.N. Trade International Limited having its registered office at 53/14, Naya Ganj, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, H.N. Trade International Limited cannot transact the business of a non-banking financial institution. In exercise of the powers conferred under Sec
फेब्रु 12, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Syal Finance Limited
M/s. Syal Finance Limited
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to M/s. Syal Finance Limited having its registered office at S.C.F. No. 37, Urban Estate, Phase 1, Jalandhar for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Syal Finance Limited cannot transact the business of a non-banking financial institution. In exercise of the powers conferred under S
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to M/s. Syal Finance Limited having its registered office at S.C.F. No. 37, Urban Estate, Phase 1, Jalandhar for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Syal Finance Limited cannot transact the business of a non-banking financial institution. In exercise of the powers conferred under S
फेब्रु 11, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Lotus Hire Purchase Limited
M/s. Lotus Hire Purchase Limited
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to M/s. Lotus Hire Purchase Limited having its registered office at S.C.F. No. 37, Urban Estate, Phase 1, Jalandhar City (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Lotus Hire Purchase Limited cannot transact the business of a non-banking financial institution. In exercise of
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to M/s. Lotus Hire Purchase Limited having its registered office at S.C.F. No. 37, Urban Estate, Phase 1, Jalandhar City (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Lotus Hire Purchase Limited cannot transact the business of a non-banking financial institution. In exercise of
फेब्रु 05, 2008
Reserve Bank Cancels Certificate of Registration of
VBC Finance & Leasing Limited
VBC Finance & Leasing Limited
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to VBC Finance & Leasing Limited having its registered office at 6-2-913/914, Ground Floor, Progressive Towers, Khairatabad, Hyderabad - 500004 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, VBC Finance & Leasing Limited cannot transact the business of a non-banking financial instituti
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to VBC Finance & Leasing Limited having its registered office at 6-2-913/914, Ground Floor, Progressive Towers, Khairatabad, Hyderabad - 500004 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, VBC Finance & Leasing Limited cannot transact the business of a non-banking financial instituti
फेब्रु 05, 2008
Reserve Bank Cancels Certificate of Registration of
Gangeet Securities Limited
Gangeet Securities Limited
The Reserve Bank of India has on December 28, 2007 cancelled the certificate of registration granted to Gangeet Securities Limited having its registered office at 6-56/2/40, Bombay National Highway, Balanagar, Hyderabad - 500037 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Gangeet Securities Limited cannot transact the business of a non-banking financial institution. In exercise of the pow
The Reserve Bank of India has on December 28, 2007 cancelled the certificate of registration granted to Gangeet Securities Limited having its registered office at 6-56/2/40, Bombay National Highway, Balanagar, Hyderabad - 500037 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Gangeet Securities Limited cannot transact the business of a non-banking financial institution. In exercise of the pow
जाने 25, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Vidyut Investment Limited
The Reserve Bank of India has on December 19, 2007 cancelled the certificate of registration granted to M/s. Vidyut Investment Limited having its registered office at A-11, Industrial Area, Phase-III, S.A.S. Nagar – 160055 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Vidyut Investment Limited cannot transact the business of a non-banking financial institution. In exercise of
The Reserve Bank of India has on December 19, 2007 cancelled the certificate of registration granted to M/s. Vidyut Investment Limited having its registered office at A-11, Industrial Area, Phase-III, S.A.S. Nagar – 160055 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Vidyut Investment Limited cannot transact the business of a non-banking financial institution. In exercise of
जाने 24, 2008
RBI issues Draft Guidelines for NoC to open Offices or Undertaking Investment Abroad by NBFCs
The Reserve Bank of India (RBI) today posted on its website the draft Guidelines for extending No Objection Certificate (NoC) for opening of branch/subsidiary/representative office or undertaking investment abroad by Non Banking Finance Companies (NBFCs).The Reserve Bank evolved the draft guidelines as it had been receiving requests from NBFCs for NoC to open branch/subsidiary/joint venture abroad or to invest in foreign entities. The guidelines will be kept in view w
The Reserve Bank of India (RBI) today posted on its website the draft Guidelines for extending No Objection Certificate (NoC) for opening of branch/subsidiary/representative office or undertaking investment abroad by Non Banking Finance Companies (NBFCs).The Reserve Bank evolved the draft guidelines as it had been receiving requests from NBFCs for NoC to open branch/subsidiary/joint venture abroad or to invest in foreign entities. The guidelines will be kept in view w
जाने 23, 2008
Regulatory Framework for Mortgage Guarantee Company (MGC)
It may be recalled that while announcing proposals for the Union budget 2007-08, the Finance Minister of India announced:'Our people want housing loans. Banks and housing finance companies that lend against mortgages would have greater comfort if the mortgage can be guaranteed through a three way contract among borrower, lender and guarantor. Regulations will be put in place to allow the creation of mortgage guarantee companies'.Accordingly, the Bank had framed and pl
It may be recalled that while announcing proposals for the Union budget 2007-08, the Finance Minister of India announced:'Our people want housing loans. Banks and housing finance companies that lend against mortgages would have greater comfort if the mortgage can be guaranteed through a three way contract among borrower, lender and guarantor. Regulations will be put in place to allow the creation of mortgage guarantee companies'.Accordingly, the Bank had framed and pl
जाने 22, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Biviyes Finance and Leasing Limited
The Reserve Bank of India has on January 7, 2008 cancelled the certificate of registration granted to M/s. Biviyes Finance and Leasing Limited having its registered office at Shubha Nidhi Complex, Biviyes Road, Kundapura - 576201 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Biviyes Finance and Leasing Limited cannot transact the business of a non-banking financial institution. In exer
The Reserve Bank of India has on January 7, 2008 cancelled the certificate of registration granted to M/s. Biviyes Finance and Leasing Limited having its registered office at Shubha Nidhi Complex, Biviyes Road, Kundapura - 576201 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Biviyes Finance and Leasing Limited cannot transact the business of a non-banking financial institution. In exer
जाने 21, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Pavana Putra Financial and Investments Limited
The Reserve Bank of India has on November 30, 2007 cancelled the certificate of registration granted to M/s. Pavana Putra Financial and Investments Limited having its registered office at No. 17, Plat Form Road, Bangalore 560020 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pavana Putra Financial and Investments Limited cannot transact the business of a non-banking financial institution. U
The Reserve Bank of India has on November 30, 2007 cancelled the certificate of registration granted to M/s. Pavana Putra Financial and Investments Limited having its registered office at No. 17, Plat Form Road, Bangalore 560020 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pavana Putra Financial and Investments Limited cannot transact the business of a non-banking financial institution. U
जाने 02, 2008
Reserve Bank Cancels Certificate of Registration of two companies
The Reserve Bank of India has cancelled the certificate of registration granted to the following 2 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condit
The Reserve Bank of India has cancelled the certificate of registration granted to the following 2 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condit
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